Directors

Manoj Kumar Gupta

Director
almost 14 years ago

Harmesh Arora

Director/Designated Partner
almost 14 years ago

Past Directors

Rahul Kalra

Additional Director
almost 7 years ago

Vijay Kumar Kalra

Director
almost 14 years ago

Documents

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Optional Attachment-(2)-22102018

Optional Attachment-(1)-22102018

Form DIR-12-22102018_signed

Form AOC-4-22102018_signed

Form MGT-7-04042018_signed

Form AOC-4-04042018_signed

Form DIR-11-31032018_signed

Acknowledgement received from company-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Evidence of cessation;-30032018

Form DIR-12-30032018_signed

Notice of resignation;-30032018

Optional Attachment-(1)-30032018

Optional Attachment-(2)-30032018

Optional Attachment-(3)-30032018

Proof of dispatch-30032018

Notice of resignation filed with the company-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-29032018

Copy of written consent given by auditor-02052017

List of share holders, debenture holders;-02052017

Pad